P.1 PRESENTATION of County Service Award to Maurice Shiu,
Public Works Director, for 30 years of service in the Public Works Department.
(Supervisor Uilkema, Chair)

P.2 PRESENTATION of Fiscal Year 2000/2001 Annual Report by the
Alcohol and Other Drugs Advisory Board. (Tom Aswad, Chair, Alcohol and Other
Drugs Advisory Board)

10:15 A.M.

SHORT DISCUSSION ITEMS - The Board will consider and
take action on the following items:

SD.1 CONSIDER any Consent Items previously removed.

SD.2 CONSIDER accepting a donation from the Mirant Corporation
of $2 million ($400,000 annually for five years) to be used to improve library
service in East County, and requesting the County Librarian to work with the
East Region Library Board to develop a plan of service utilizing this donation.
(Anne Cain, County Librarian)

SD.3 HEARING to adopt Resolution No. 2001/315 to amend the
Itemized Professional and Service Rates for Contra Costa County Health Services
Substance Abuse Driving Under the Influence Program, effective August 1, 2001.
(Chuck Deutschman, Health Services)

DELIBERATION ITEMS - The Board will consider and take
action on the following items:

D.2 CONSIDER authorizing the Health Services Director to
transfer a maximum of $10,000,000 to the State of California as authorized under
SB 1255, to be utilized by the State to provide funds to disproportionate share
hospitals, including the Contra Costa Regional Medical Center. (William Walker,
M.D., Health Services Director)

D.3 CONSIDER accepting the staff report on the work of the Contra Costa
County Long Term Care Integrated Pilot Project, approving the recommendations
and objectives for Fiscal Year 2001/2002 outlined in the report and
acknowledging the extensive input from staff, consumers, and public to develop
this report. (William Walker, M.D., Health Services Director and John Cullen,
Employment and Human Services Director)

D.4 CONSIDER adopting Resolution No. 2001/314 to approve the
Substance Abuse and Crime Prevention Act (SACPA) Plan (Proposition 36),
completed pursuant to Section 9515, Title 9, California Code of Regulations by
Contra Costa Health Services and to authorize the Health Services Director to
negotiate with the California State Department of Alcohol and Drug Programs
(ADP) and approve any subsequent nonmaterial changes to the County plan as
required by ADP. (William Walker, M.D., Health Services Director)

ADOPTED Resolution No. 2001/314 to approve the Substance Abuse
and Crime Prevention Act Plan (Proposition 36) by Contra Costa Health Services
and authorize the Health Services Director to negotiate with the California
State Department of Alcohol and Drug Programs (ADP) and approve any subsequent
nonmaterial changes to the County plan as required by ADP; and DIRECTED Health
Services to submit an update report to the Family and Human Services Committee
in six months.

D.6 HEARING on an appeal filed by Michael Bauman, (Permittee
and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold
the Zoning Administrator’s decision to revoke administrative permit #NR950020
for a contractor yard. The subject is located at the northwest corner of
Brookside Drive and Third Street (115 Brookside Drive), North Richmond area. (To
be continued to September 11, 2001, 11:00 a.m.)(Maureen Toms, Community
Development Department)

CONTINUED to September 11, 2001 at 11:00 a.m. the hearing on an appeal filed
by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning
Commission’s decision to uphold the Zoning Administrator’s decision to revoke
administrative permit #NR950020 for a contractor yard. The subject is located at
the northwest corner of Brookside Drive and Third Street (115 Brookside Drive),
North Richmond area. (AYES: I, IV, V and II; NOES: None; ABSENT: III; ABSTAIN:
None)

1:15 P.M.

D.7 CONSIDER application to rezone a 10,890 sq. ft. parcel
located in the unincorporated area of Martinez, from multi-family residential
district (M-29) to general commercial district (C) File #RZ01-3100, Elaine B.
Florance (Applicant and Owner) as recommended by the County Planning Commission.
(Dennis Barry, Community Development Director)

CLOSED the public hearing; ADOPTED the recommendation of the County Planning
Commission to approve the rezoning of a parcel located in the unincorporated
area of Martinez (Elaine B. Florance, Owner and Applicant) from Multi-Family
Residential (M-29) to General Commercial District (CO); ADOPTED the findings of
the County Planning Commission as contained in the Commission's Resolution No.
11-2001 as the basis for the Board's action; FOUND the Negative Declaration
prepared for the project to be adequate for the purposes of compliance with the
California Environmental Quality Act (CEQA) and ADOPTED said Negative
Declaration; INTRODUCED Ordinance No. 2001-16 giving effect to the rezoning,
WAIVED the reading and SET August 14, 2001 for adoption. (AYES: III, IV, V and
II; NOES: None; ABSENT: I; ABSTAIN: None)

1:30 P.M.

D.8 HEARING on an appeal by the City of Oakley and
Oakley-Knightsen Fire District from the decision of the East County Regional
Planning Commission approving the request of Shea Homes (Applicant), and
National Investors Financial, Inc. (Owner through Court trustees), modifications
of the final development plan and subdivision layout of the Cypress Lakes
Subdivision, including condition 47 to allow for the use of Deep Dynamic
Compaction for levee construction. This project allows for the establishment of
up to 1,330 residential units, a school, parks, daycare facility, lakes, golf
course, clubhouse, fire station, riverboat storage area, pedestrian and bicycle
trails, and other amenities. (2918-RZ, FDP3032-90 and SD 7562).

CONTINUED to August 14, 2001 at 1:00 p.m. the hearing on an appeal by the
City of Oakley and Oakley-Knightsen Firefighters' Association from the decision
of the East County Regional Planning Commission approving the request of Shea
Homes (Applicant), and National Investors Financial, Inc. (Owner through Court
trustees), modifications of the final development plan and subdivision layout of
the Cypress Lakes Subdivision, Oakley area. (County Files 2918-RZ, FDP3032-90
and SD 7562)

2:30 P.M.

D.9 HEARING to consider adoption of an ordinance readjusting
the boundaries of the Contra Costa County supervisorial districts.

CONTINUED to August 7, 2001 at 10:00 a.m. the hearing to consider adoption of
Ordinance 2001-13, as modified, readjusting the boundaries of the Contra Costa
County supervisorial districts. (AYES: I, IV, V and II; NOES: III; ABSENT: None;
ABSTAIN: None)

The Board meets in all its capacities pursuant to
Ordinance Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency. Persons who wish to address the Board should complete the
form provided for that purpose and furnish a copy of any written statement to
the Clerk.

All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no separate
discussion of these items unless requested by a member of the Board or a member
of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken, the hearing
is closed and the matter is subject to discussion and action by the Board.

Requests for reconsideration of a land use (planning) decision
must be submitted in writing to the Clerk of the Board of Supervisors within 10
days of the Board's decision, and must identify the new information which was
not before the Board of Supervisors when the decision was made.

The County will provide reasonable accommodations for disabled
individuals planning to attend Board meetings who contact the Clerk of the Board
at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.

Copies of taped recordings of all or portions of a Board
meeting may be purchased from the Clerk of the Board. Please telephone the
Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.

Forms are available to anyone desiring to submit an
inspirational thought nomination for inclusion on the Board Agenda. Forms may be
obtained at the Office of the County Administrator or Office of the Clerk of the
Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board
Agenda may be obtained by calling the Office of the Clerk of the Board, (925)
335-1900. The weekly agenda may also be viewed on the County’s Internet Web
Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda is available each week upon request
from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez,
California, and may also be viewed on the County’s Web Page.

The Family and Human Services Committee
(Supervisors M. DeSaulnier and F.D. Glover) - meets on the second and fourth
Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane,
Concord.

The Finance Committee (Supervisors F.D. Glover
and D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M.
in Room 108, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee(Supervisors J.
Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at
10:00 A.M. in Room 105, County Administration Building, 651 Pine Street,
Martinez.

The Transportation, Water & Infrastructure
Committee (Supervisors D. Gerber and J. Gioia) - meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building,
651 Pine Street, Martinez.

(Items are subject to removal from Consent Calendar by request
of any Supervisor or on request for discussion by a member of the
public).

Road and Transportation

C.1 ROAD CLOSURE (RC-12): RATIFY prior decision of the Public
Works Director to partially close a portion of Bethel Island Road on July 21,
2001 from 9:00 a.m. through 8:00 p.m. and on July 22, 2001 from 9:00 a.m.
through 6:00 p.m., for the 14th Annual 50’s Bash, Bethel Island area.

C.2 ROAD CLOSURE (RC-13): APPROVE and AUTHORIZE the Public
Works Director to partially close a portion of Loring Avenue on August 5, 2001
from 11:00 a.m. to 5:00 p.m. for the purpose of the Crockett Art and Wine
Festival, in the Crockett area.

C.5 APPROVE the Curb Ramps Program (Countywide)-Citizen
Requested project and DETERMINE that the project is a California Environmental
Quality Act Class 1c Categorical Exemption, and AUTHORIZE the Public Works
Director to advertise the project at his discretion, Countywide. [CDD-CP #01-28]
(Road Funds)

C.6 DECLARE and FIND that an emergency exists and AUTHORIZE the
Public Works Director to proceed with the repair of the Briones Valley Road
Bridge, Brentwood area. Project No.: 0662-6U4049-01, CP# 01-42

C.8 APPROVE and AUTHORIZE the Chief Engineer to execute a
contract amendment with the United States Geological Survey for stream gaging
services in the amount of $8,050 for the period November 1, 2001 to October 31,
2002 and to make payment, San Ramon area. (Flood Control District Fund 2505)

C.9 APPROVE and AUTHORIZE William R. Gray and Company, as
General Manager of the Canyon Lakes Geologic Hazard Abatement District (GHAD),
to execute a contract amendment between the Canyon Lakes GHAD and Sands
Construction Company, Inc., increasing the contract payment limit by $2,000 to a
new payment limit of $42,000 for construction and maintenance supervision duties
for the contract effective July 1, 1999 through June 30, 2001, Danville Area.
(Canyon Lakes Geologic Hazard Abatement District)

C.14 RECEIVE report concerning the final settlement of Kyle
Kentera vs. Contra Costa County and AUTHORIZE payment from the Medical Liability
Trust Fund in the amount of $365,000.

Hearing Dates

C.15 ACKNOWLEDGE filing of the Preliminary Engineer’s Report,
INTRODUCE Ordinance No. 27, and FIX August 14, 2001, at 9:00 a.m. for public
hearing date to consider the Fiscal Year 2001/2002 report and approval of the
annual sewer service charges for Contra Costa County Sanitation District No. 5,
Port Costa area.

C.16 ACKNOWLEDGE filing of the Preliminary Engineer’s Report,
INTRODUCE Ordinance No. 9, and FIX August 14, 2001, at 9:00 a.m. for public
hearing date to consider the Fiscal Year 2001/2002 report and approval of the
annual sewer service charges for Contra Costa County Sanitation District No. 6,
Martinez area.

Honors & Proclamations

C.17 ADOPT Resolution No. 2001/332 to proclaim July 25, 2001 as
"Bottle and Can Recycling Day" in Contra Costa County, as recommended by the
Community Development Director.

C.18 ADOPT Resolution No. 2001/335 recognizing the need for
legislation to lock gasoline sales tax for the purpose of
transportation.

DELETED from consideration and REFERRED to the Transportation,
Water and Infrastructure Committee, adoption of Resolution No. 2001/335
recognizing the need for legislation to lock gasoline sales tax for the purpose
of transportation.

Appointments & Resignations

C.19 APPROVE the medical staff appointments and reappointments
as recommended by the Medical Executive Committee on specified dates.

C.20 REAPPOINT William Shryer to the District III
Member-at-Large seat on the Mental Health Commission, as recommended by
Supervisor Gerber.

C.21 REAPPOINT Jeffrey Ritterman, Nick Rodriguez and Jean Siri
to the Public and Environmental Health Advisory Board, as recommended by the
Internal Operations Committee.

C.22 REAPPOINT Frank Pereira, Susan Heckly, James Hale and
Kathleen Jennings to At Large seats, and APPOINT Linda Sanders to the Alternate
At Large seat on the Fish and Wildlife Committee, as recommended by the Internal
Operations Committee.

C.23 APPOINT Bob Glover, Executive Director, Martinez Chamber
of Commerce to the Economic Development Seat on the Workforce Development Board,
as recommended by the Internal Operations Committee.

CORRECTED TO READ: APPOINTED Bob Glover, Executive Director,
Martinez Chamber of Commerce to the Economic Development #2 Seat on the
Workforce Development Board, as recommended by the Internal Operations
Committee.

C.24 ACCEPT the resignation of Terrissa Hein from the County
Children and Families Commission, DECLARE a vacancy, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Glover.

Appropriation Adjustments-2000/2001FY

C.25 Employment and Human Services-Supportive Services
(0501): AUTHORIZE new revenue in the amount of $293,553 from the State
Department of Social Services and APPROPRIATE for computer network hardware
capital outlay for 1275 Hall Street, Richmond.

C.26 Employment and Human Services (0502, 0503, 0504):
AUTHORIZE new revenue in the amount of $2,922,240 from the State Department of
Social Services and APPROPRIATE for capital improvements for 1650 Cavallo Road,
Antioch and 1275 Hall Street, Richmond for various programs.

C.27 Employment and Human Services-Supportive Services
(0501): AUTHORIZE new revenue in the amount of $250,684 from the US
Department of Health and Human Services for Federal Grant for "Assessing the
Family Circumstances of TANF Applicants and Leavers in Contra Costa and Alameda
Counties" and APPROPRIATE for contractor costs.

(Migden) to a human being to include not just owners of the
animal, but also custodians

and to expand the penalties to include misdemeanor and/or
felony charges

under specified circumstances.

AB 935 Would provide partial or full repayment of educational
loans for attorneys SUPPORT

(Hertzberg) practicing in the public interest areas of the
law.

Personnel Actions

C.29 ADOPT Resolution No. 2001/316 electing that the County be
subject to the Public Employees' Medical and Hospital Care Act effective January
1, 2001, only with respect to employees of the Uniformed, Unrepresented Fire
District Management , and fixing the employer's contributions at an amount
greater than prescribed by Section 22825 of the Government Code.

C.30 ADOPT Resolution No. 2001/317 approving Side Letter of
Agreement between the County and AFSCME Local 512, providing uniform allowance
for certain, single incumbent classifications in the Sheriff's Office. In the
opinion of the County Administrator, salary and benefit increases resulting from
this action will have no material financial impact on the funding status of the
County Employees Retirement System.

APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:

C.35 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to enter into a contract with the Housing Authority of
Contra Costa County to co-fund a U.S. Department of Housing and Urban
Development Hope VI Grant Application for Las Deltas Public Housing, North
Richmond in the amount of $35,000 for the period July 1, 2001 through June 30,
2002 (100% County)

C.36 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with the Contra Costa County Office of
Education (Superintendent of Schools), effective June 15, 2001, to increase the
payment limit by $1,000 to a new payment limit of $15,000, for continuing
support of health education services to the Junior Health Facilitator Project,
through June 30, 2001. (No County Match Required)

C.37 APPROVE and AUTHORIZE the Health Services Director to
execute and submit to the State Department of Health Services the application
for California Health Care for Indigents Program (CHIP) funds for Fiscal Year
2001/2002. (No County Match Required)

C.38 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the Regional Center of the East Bay to pay
the County $14.75 per direct service hour for implementation of improved
staff-to-child ratios in the George Miller Center's Afterschool Programs,
through February 28, 2002. (No County Match Required)

C.39 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State of California, Department of
Alcohol and Drug Programs, in an amount not to exceed $12,320,313 per year for
four years, to receive State General Funds, Federal Block Grant allocations and
Drug/Medi-Cal monies to fund approximately 74% of community substance abuse
services, through June 30, 2005. (30% State, 69% Federal, 1% County-HSD
2001-2002 Maintenance Budget)

C.40 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the Regional Center of the East Bay, to pay
the County $4,295 for implementation of mandated changes to the George Miller
Center's Early Intervention Programs, through March 31, 2002. (No County Match
Required)

APPROVE and AUTHORIZE execution of agreements between the
County and the following parties as noted for the purchase of equipment and/or
services:

C.41 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute contract amendments with specified
community-based organizations increasing the total payment limit by $65,000 to a
new total payment limit of $791,000 for family support services for the period
September 1, 2000 through August 31, 2001. (25% State, 75% Federal Funds)

C.42 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Jewell Boutee in the amount of
$50,000 for Ready to Work Clothes Closet Program managerial services for the
period July 18, 2001 through June 30, 2002 in the Volunteer and Emergency
Services Program. (100% Federal TANF Funds)

C.43 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Patricia Daniels in the amount
of $40,000 for Ready to Work Clothes Closet Program special events coordination
services for the period July 18, 2001 through June 30, 2002 in the Volunteer and
Emergency Services Program. (100% Federal TANF Funds)

C.44 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a Contract with Food Bank of Contra Costa and Solano in the
amount of $25,000 for 2001 Community Services Block Grant poverty program
services through December 31, 2001. (100% State Funds)

C.45 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Shelter, Inc. to increase the
payment limit by $25,000 to a new payment limit of $55,920 for 2001 Community
Services Block Grant poverty program services through December 31, 2001. (100%
State Funds)

C.46 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with the Contra Costa Centre Association for Zone 7 of the Countywide
Landscape District (Walnut Creek area) in the amount of $35,000 for landscape
services through June 30, 2002. (100% Lighting and Landscaping District, Zone
7)

C.47 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute contracts with Moss Beach Homes, Inc. and
Family Stress Center in the amounts of $219,000 and $192,000, respectively, for
East and Central County receiving centers through June 30, 2002. (30% County,
70% State/Federal)

C.48 APPROVE and AUTHORIZE the General Services Director to
execute a contract with Daniel L. Rainey, Architect in the amount of $37,080 for
remodeling for Adult Aging, Phase II, 2530 Arnold Drive, Suite 300, Martinez for
the Employment and Human Services Department. (Bond Funds)

C.49 APPROVE and AUTHORIZE the General Services Director to
execute a contract with Hansen/Murakami/Esthima in the amount of $99,016 for
architectural services for Head Start Classroom Expansion at Fair Oaks
Elementary, 2400 Lisa Lane, Pleasant Hill for the Community Services Department.
(100% Federal Funds)

C.50 APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Rockway Precast to extend the
term from June 30, 2001 to June 30, 2002 for retrofitting the Kregor Peak
communication building. (No change in the payment limit).

C.51 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute contract amendments with the West County Youth Service
Bureau, Opportunity West, Resource Development Associates, and Mark Morris
Associates to increase the payment limits by $20,000 to $370,000 for the West
Contra Costa Youth Service Bureau, by $10,000 to $90,000 for Opportunity West,
by $50,000 to $115,750 for Resource Development Associates, and by $55,000 to
$215,000 for Mark Morris Associates; and APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a new contract with the East Bay Center
for the Performing Arts in an amount not to exceed $50,000 for continuing
SafeFutures Programs. (Federal Funds)

C.52 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Desarrollo Familiar, effective
July 1, 2001, to increase the payment limit by $4,488 to a new payment limit of
$179,530 to provide additional case management and mental health support
services through February 28, 2002. (100% Ryan White CARE Act Funds)

C.53 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Christopher Henry (dba Sandmound Guest
Home) in an amount not to exceed $48,000 to provide augmented board and care
services for County-referred mentally disordered clients through June 30, 2002.
(100% County Mental Health Realignment-HSD 2001/2002 Maintenance Budget)

C.54 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the University of California, Berkeley in
an amount not to exceed $17,000 for continued participation in the College Work
Study Program through June 30, 2002. (100% State and Federal Funds)

C.55 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Preferred Staffing, Inc.,
effective June 1, 2001, to increase the payment limit by $20,000 to a new
payment limit of $120,000 to provide additional nursing registry services; and a
new contract with Preferred Staffing, Inc., in an amount not to exceed $100,000
to provide nursing registry services for the period August 1, 2001 through July
31, 2002. (2001/2002 Enterprise I Maintenance Budget)

C.56 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with West Contra Costa County Meals on
Wheels in an amount not to exceed $42,033 to continue to provide home-delivered
meal services for the Senior Nutrition Program through June 30, 2002, with an
automatic four-month extension through October 31, 2002. (No Cost to the General
Fund)

C.57 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an Unpaid Student Training Agreement with San Jose State
University to provide clinical and field experience to students in the field of
Occupational Therapy, through June 30, 2004.

C.58 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State Department of Rehabilitation in
an amount not to exceed $58,804 to provide vocational rehabilitation services to
individuals with mental disabilities through June 30, 2002. (35% State, 65%
County Mental Health Realignment Funds)

C.59 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Charis Youth Center in an amount not to
exceed $25,882 to provide an intensive day treatment program for seriously
emotionally disturbed adolescents through June 30, 2001, with a six-month
automatic extension through December 31, 2001 in an amount not to exceed
$45,853. (51% Federal, 49% State EPSDT Funds)

C.60 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an Unpaid Student Training Agreement with Bryman College to
provide clinical and field experience to students in the field of Respiratory
Therapy, through June 30, 2004.

C.61 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an Unpaid Student Training Agreement with the Regents of
the University of California, on behalf of University of California, San
Francisco to provide clinical and field experience to students in the field of
Physical Therapy, through June 30, 2004.

C.62 APPROVE and AUTHORIZE the Health Services Director or
designee, to execute an Unpaid Student Training Agreement with the University of
Southern California--Physical Therapy Department to provide clinical and field
experience to students in the field of Physical Therapy, through June 30, 2004.

C.63 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Aaron and Lashaun Turner (dba Family Affair
Board and Care III) in an amount not to exceed $75,000 to provide augmented
board and care services for County-referred mentally disordered clients through
June 30, 2002. (100% County Mental Health Realignment Funds)

C.64 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Portia Bell Hume Behavioral Health &
Training Center in an amount not to exceed $36,000 to provide augmented board
and care services for County-referred mentally disordered clients through June
30, 2002. (100% County Mental Health Realignment Funds)

C.65 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Hilary M. Lunn in an amount not to exceed
$25,036 to provide consultation and technical assistance for the County's
Shelter Plus Care Program through June 30, 2002. (100% Corporation for
Supportive Housing Grant Funds)

C.66 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Greater Richmond Interfaith Programs in an
amount not to exceed $942,872 to act as fiscal agent for emergency shelters in
West and Central Contra Costa County through June 30, 2002. (100% County Funds)

C.67 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Crestwood Behavioral Health,
Inc., effective April 4, 2001, to include services at an additional facility
through June 30, 2001. (No increase in the payment limit)

C.68 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sylvia Meier, M.F.T., in an amount not to
exceed $50,000 to provide Medi-Cal mental health specialty services through June
30, 2002. (100% State and Federal Funds)

C.69 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Kiran Koka, M.D. in an amount not to exceed
$50,000 to provide Medi-Cal mental health specialty services through June 30,
2002. (100% State and Federal Funds)

C.70 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Community Violence Solutions (formerly Rape
Crisis Center) in an amount not to exceed $355,738 to provide day rehabilitation
treatment and mental health services for seriously emotionally disturbed
children in Central County through June 30, 2002. (16.6% Federal Medi-Cal, 15.7%
State EPSDT, 67.7% Challenge Grant Funding through Probation Department)

C.71 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pittsburg Preschool and Community Council
in an amount not to exceed $81,752 to provide HIV/AIDS education, prevention and
outreach services in East County through June 30, 2002. (100% State Funds)

C.72 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with The Hawkins Center, effective
July 1, 2001, to increase the payment limit by $1,622, to a new total payment
limit of $64,862 to provide additional advocacy and legal services to County
clients through February 28, 2002. (100% Federal Ryan White CARE Act, Title I
Funds)

C.73 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with St. Vincent de Paul Society, Council of
Contra Costa County, in an amount not to exceed $76,028 to provide operation of
a Multi-Service Center for the County's Homeless Program for the period May 30
through June 30, 2001. (100% Federal HUD Grant Funds)

C.74 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with AIDS Community Network, effective
July 1, 2001, to increase the payment limit by $3,887 to a new payment limit of
$155,682 to provide support services for County residents diagnosed with HIV
disease, through February 28, 2002. (100% Federal Ryan White CARE Act, Title I,
Supplemental Grant Funds)

C.75 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Superior Consultant Company, Inc. in an
amount not to exceed $150,000 to provide consultation and technical assistance
with regard to the Department's Managed Care Information System and other
special projects through June 30, 2002. (2001/2002 Enterprise I Maintenance
Budget)

C.76 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Maria Elena Duarte in an amount not to
exceed $33,960 to provide consultation and technical assistance to the
Department's Children's Mental Health Program with regard to family support
counseling services through June 30, 2002. (100% Federal Spirit of Caring Grant
Funds)

C.77 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Ryno Technology, Inc. in the
amount of $160,000 to support agency wide technical systems through October 31,
2001. (30% State, 40% Federal, 30% County-EHSD 2001/2002 Maintenance Budget)

C.78 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Bi-Bett Corporation in the
amount of $150,000 for alcohol and drug diversion services for General
Assistance applicants through June 30, 2002. (100% County General Assistance
Funds-EHSD 2001/2002 Maintenance Budget)

C.79 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with OPTIC in the amount of
$180,000 for technology training services through June 30, 2002. (CalWORKS
Program: 7% County; 93% Federal)

C.80 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Robert C. Clark in the amount
of $124,950 for continued development and maintenance support of the PEGASYS
PLUS General Assistance Caseload Management System through June 30, 2002. (100%
County Funds - EHSD 2001/2002 Maintenance Budget)

C.81 APPROVE and AUTHORIZE the Employment and Human Services
Director or designee, on behalf of the Workforce Development Board, to execute a
contract with Contra Costa County Office of Education in an amount not to exceed
$630,000 for youth development services through June 30, 2002. (100% Federal
Workforce Investment Act Funds)

C.82 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Contra Costa Crisis Center in
the amount of $81,500 for the management and maintenance of a comprehensive
countywide health and human services database through June 30, 2002. (42%
County-HSD/EHSD, 58% State and Federal Funds)

C.83 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract with Margaret L. Cowan, in the amount of $53,500
for her services as Executive Director of the Arts and Culture Commission of
Contra Costa County for the period July 1, 2001 through June 30, 2002. (Fiscal
Year 2001/2002 Maintenance Budget)

C.84 APPROVE and AUTHORIZE the Human Resources Director, or
designee, to execute a contract with Jeffrey B. Kyle in an amount not to exceed
$90,000 to provide professional and technical services in labor relations to the
Human Resources Department during the period August 1, 2001 through June 30,
2002.

DELETED from consideration to be RELISTED August 7, 2001,
approval and authorization for the Human Resources Director, or designee, to
execute a contract with Jeffrey B. Kyle in an amount not to exceed $90,000 to
provide professional and technical services in labor relations to the Human
Resources Department during the period August 1, 2001 through June 30,
2002

C.85 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Seneca Residential and Day Treatment
Center, Inc. in an amount not to exceed $150,000 to provide therapeutic
behavioral services to Contra Costa children and youth, birth to age 21, through
June 30, 2002. (51.5% Federal FFP Medi-Cal and 48.5% State EPSDT
funds)

Leases

C.86 APPROVE and AUTHORIZE the General Services Director to
execute a lease amendment with Fjeld Family Limited Partnership for the premises
at 2520 Stanwell Drive, Concord, to add Suites 105, 125, 130, 135, 137 and 139
to enable the Community Services Department to consolidate operations from three
locations into one location. (State and Federal Funds)

Other Actions

C.87 CONTINUE the emergency action originally taken by the
Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications
Infrastructure.

C.88 CONTINUE the emergency action originally taken by the
Board of Supervisors on December 14, 1999 based on the increasing/epidemic
number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra
Costa County.

C.89 CONTINUE the emergency action originally taken by the
Board of Supervisors on November 16, 1999 regarding the issue of homelessness in
Contra Costa County.

C.91 APPROVE and AUTHORIZE the Community Services Director, or
designee, to submit to the State Department of Community Services and
Development an amendment to the Fiscal Year 2002/2003 Community Action Plan to
include goals and objectives addressing after school care for children of
low-income families.

C.92 ACKNOWLEDGE receipt of the Treasurer's Monthly
Reconciliation Report as of May 31, 2001, as requested by the 1992 Audit
Management Letter of December 30, 1992 from KPMG Peat Marwick.

C.93 APPROVE the allocation of $648,742 in Fiscal Year 1998 and
Fiscal Year 1999 Housing Opportunities for Persons with AIDS (HOPWA) funds for
the Alvarez Court Project, Pinole area, and AUTHORIZE the Deputy
Director-Redevelopment, or designee, to execute the required legal documents for
this purpose.

C.94 APPROVE and AUTHORIZE the Community Development Department
to establish a separate trust fund for security deposits related to the
implementation of conditions of land use approval.

DELETED from consideration to be RELISTED August 7, 2001, approval and
authorization for the Community Development Department to establish a separate
trust fund for security deposits related to the implementation of conditions of
land use approval.

C.95 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
sign a letter to Timothy S. O'Rourke, Lt. Colonel, Corps of Engineers, in
support of the Pinole Creek Channel Modification Section 1135 Preliminary
Restoration Plan grant application, as recommended by the Transportation, Water
& Infrastructure Committee.

C.96 SET the Fiscal Year 2001/2002 Special Tax for Police
Services in various County Service Area P-6 Zones.

C.97 SET the Fiscal Year 2001/2002 Special Tax For Police
Services in County Service Area P-5 (Roundhill); P-2 Zone A (Blackhawk); and P-2
Zone B (Alamo).

C.98 APPROVE transfer of Park Dedication Trust Funds in the
amount of $88,505 to Ambrose Recreation and Park District for renovation of the
Ambrose Park and Community Center in Bay Point.

C.100 APPROVE and AUTHORIZE the Deputy Director-Redevelopment
to execute a Second Amendment to the Disposition, Development and Loan Agreement
with the Ecumenical Association for Housing, Inc. for an affordable housing
project in the Rodeo Redevelopment Project area. (No impact on the County
General Fund).